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Mexico City, June 11, 2020.- Aleatica, S.A.B. de C.V. (“Aleatica” or the “Company”) informs the market that its annual general ordinary and extraordinary meeting (the “Meeting”) called for today could not be installed and held due to lack of quorum for its installation in terms of its bylaws and applicable law.

The Secretary non-member of the Board of Directors of the Company will promptly call for a new annual general ordinary meeting and a new extraordinary meeting.

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